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TRACT 10170 - EXTENSION OF MOTION was made by Griset~
<br />EXPIRATION DATE - MC FADDI~ WEST seconded by Bricken, to
<br />OF EUCLID - INSTRUCTED STAFF instruct the City Attorney
<br /> to prepare a resolution
<br />extending the expiration date of Tentative Tract 10170 for six months
<br />to June 5, 1980, as recommended in the~report dated November 12, 1979,
<br />prepared by the Planning Department.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward
<br />None
<br />Yamamoto
<br />
<br />CA 24
<br />
<br />TRAFFIC SIGNALS -EDINGER & PACIFIC MOTION was made by Griset,
<br />APPROPRIATION ADJUSTMt~qT NO. 59 seconded by Serrato, to approve
<br />APPROVED Appropriation Adjustment No. 59,
<br /> transferring $55,000 from City
<br />Council - Reserve for Unfunded Capital Projects to Public Works - Traffic
<br />Section, PROJECT 5065 - Install Traffic Signals at Edinger and Pacific
<br />Avenues, as recormnended in the report dated November 9, 1979, prepared
<br />by the Public Works Department.
<br />
<br />AYES:
<br />NOES:
<br />AB SENT:
<br />
<br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
<br />~mrkel
<br />None CA 65.3; CA 18.3
<br />
<br />HISTORICAL RF2iiB FINANCING PROGRAM Following discussion, MOTION
<br />CITIZEN ADVISORY BOARD was made by Bricken, seconded
<br />ESTABLIS}b~D by Luxembourger, to establish
<br /> a Citizen Advisory Board for
<br />Marks Historical Rehabilitation Financing Program, as recommended in the
<br />report dated November 14, 1979, prepared by the Executive Director of
<br />Redevelopment and Housing, with the following membership designations:
<br />
<br />Community Redevelopment Commission (7 members)
<br />Project Area Committee Chairman
<br />Cultaral Heritage Evaluation Committee Chairman
<br />Santa Ana Historical Survey Advisory Board Representative
<br />
<br />AYES:
<br />NOES:
<br />ABSENt:
<br />
<br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
<br />Markel CA 80.9
<br />None CA 85.1G; CA 82
<br />
<br />ARCHITECTURAL REVIEW BOARD As recommended in the report
<br />FOR REDEVELOPMENT PRDJECTAREA prepared by the Executive
<br />ESTABLISHED Director of Redevelopment and
<br /> Housing, MOTION was made by
<br />Luxembourger, seconded by Ward, to establish a seven-member Architectural
<br />Review Committee for the Redevelopment Project Area, consisting of three
<br />licensed architects, one member of the Santa Aha City Center Association,
<br />one builder/contractor, one member of the Redevelopment Commission, and
<br />one member of the Planning Commission, to be appointed by Council.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Ward, Yamamoto
<br />Markel, Serrato
<br />None
<br />
<br />CA 80.9
<br />CA 82
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />406
<br />
<br />NOVEMBER 19, 1979
<br />
<br />
<br />
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